Sparc Electrex Ltd

In terms of Regulation 30 readwith Regulation 24A of the SEBI (LODR) Regulations 2015 this is to inform that the board of Directors of the Company of the Company in its meeting held on 14.08.2025 at 03.30 pm at its registered office interalia approved the appointment of M/s. Madhuri J. Bohra and Associated (COP 20329) Practicing Company Secretary Mumbai as a Secretarial Auditors of the Company for the term of next 5 years commencing from F.Y. 2025-26 subject to approval of Shareholders at ensuing 36th AGM of the Company.Attached is the brief profile of the Secretarial Auditors pursuant to SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11.07.2023.